Epstein File EFTA01524721: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524721: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247211 keyword hits

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excerpts

JPMorgan Private Checking account statement for Ghislaine Maxwell covering December 1-31, 2010. The document shows a transaction on December 28, 2010, for $11,936.68. Additional transaction details reference addresses in Dallas, Texas and New York, NY, though some information is partially illegible in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2067 1110 EAST 60TH EXPIRAT

Excerpt 2

848566 Dailas, TX 75264-8586 Hyker - 463500 ⑈002067⑈ ⑆021000021⑆ 008680237533 DEC 28 #0000002067 $11,936.68 008680237533 DEC 28 #0000002067 $11,936.68 **GHISLAINE**

Excerpt 3

**MAXWELL** PROBLEM PRINCE BARK 2068 18 EAST ENTH STREET NEW TORK, NY 10000 12/23/2019 660 - - OF Clution Nine Thousand Bracewell Gulani BANK OF AMERICA 010